Shree Dham Mining Industries Llp - Charges

Every charge - open or closed - that lenders have registered against Shree Dham Mining Industries Llp, with the most recent activity at the …

2015-08-20 Jaipur, Rajasthan Active LLP
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SD Shree Dham Mining Industries Llp
Open charges
0
0.00
Closed charges
3
59.75 cr
Total
3
59.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Iifl Wealth Finance Limited 1 25.00 cr
2 Axis Finance Limited 1 24.75 cr
3 Tata Capital Financial Services Limited 1 10.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100263804 Tata Capital Financial Services Limited 10 May 2019 - 22 May 2020 10.00 cr Closed
100144752 Axis Finance Limited 14 Dec 2017 - 20 May 2019 24.75 cr Closed
100038217 Iifl Wealth Finance Limited 17 Jun 2016 - 17 May 2019 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shree Dham Mining Industries Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shree Dham Mining Industries Llp (CIN: AAE-6038). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Shree Dham Mining Industries Llp.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.